| Company Name | Minuteminder Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04268476 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2001(22 years, 8 months ago) |
| Dissolution Date | 25 May 2004 (19 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Pranlal Arjan |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 May 2004) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Bennetts Avenue Greenford Middlesex UB6 8AY |
| Secretary Name | Garry Tang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(1 year, 8 months after company formation) |
| Appointment Duration | 1 year (closed 25 May 2004) |
| Role | Company Director |
| Correspondence Address | 19 Peters Close Prestwood Buckinghamshire HP16 9ET |
| Director Name | Mr Wai Man Eddie Choi |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2001(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 August 2003) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 3 Uppingham Avenue Stanmore Middlesex HA7 2JH |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 10 August 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | Consultancy & Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(1 year, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 01 May 2003) |
| Correspondence Address | First Floor Douglas House, 3 Richmond Buildings London W1D 3HE |
Location
| Registered Address | 794 Harrow Road Sudbury Town Wembley Middlesex HA0 3EL |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Sudbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2003 | Application for striking-off (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 794 harrow road sudbury town wembley HA0 3EL (1 page) |
| 13 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 13 June 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Registered office changed on 24/04/03 from: c/o peter u and co national house 60-66 warboure street london W1F 0TA (1 page) |
| 2 December 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 8 November 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | Registered office changed on 08/11/02 from: 794 harrow road sudbury town wembley middlesex HA0 3EL (1 page) |
| 7 November 2001 | Ad 05/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 October 2001 | Registered office changed on 23/10/01 from: 280 grays inn road london WC1X 8EB (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | Director resigned (1 page) |